#smuggling

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Large-scale illegal tobacco plantation exposed in Volyn

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Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

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In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

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Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...
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How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

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Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...

What is known about the property declaration of the head of the Novobavarsky District Prosecutor's Office of Kharkiv, Oleksiy Lesenko

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The head of the Novobavarsky District Prosecutor's Office of Kharkiv, Oleksiy Serhiyovych Lesenko, lives...

In Mykolaiv region, they want to check the results of key tenders in hospitals and infrastructure

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In the Mykolaiv region, several large...

A little-known company received a contract for the reconstruction of a crematorium in the capital for 160 million.

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Kyiv Crematorium announces third procurement for reconstruction of cremation equipment...

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